Friday, May 3, 2024
Volume:
40
Issue:
5
Abstract:
On April 29, 2024, Spain arrested Roger Ver, an early investor in bitcoins, on a U.S. extradition warrant. In an indictment unsealed in the U.S. District Court for the Central District of California, Ver is charged with mail fraud, tax evasion, and filing false tax returns.[1]
[1] U.S. Department of Justice, Early Bitcoin Investor Charged with Tax Fraud, Apr. 30, 2024.